When approached manually or with traditional methods, periodic KYC and KYB reviews are often delayed.…
Maggie MasperoApril 19, 2023
How do you explain AML compliance to a 9-year-old? Do creativity and out-of-the-box thinking have…
Maggie MasperoMarch 22, 2023
In this special episode of RegTalks, we explore the main insights from a new report…
Maggie MasperoFebruary 22, 2023
The guest of our first episode of RegTalks of 2023 is Luke Raven, an experienced…
Maggie MasperoJanuary 23, 2023
This article is part of our registry spotlight series, where we provide useful information on each…
Maggie MasperoJanuary 23, 2023
To wrap up the year, usual host Claus Christensen looks at key RegTech and financial…
Maggie MasperoDecember 22, 2022
In this article, we take a close look at the most important regulatory changes introduced…
Maggie MasperoDecember 9, 2022
No sector has been transformed as quickly and as successfully by digital technology as financial…
Claus ChristensenDecember 7, 2022
In the fourth instalment of our registry spotlight series, we take a closer look at…
Maggie MasperoNovember 24, 2022